Updated at 09 Oct 2024
Panama
Corporations and Foundations
BLUE DIAMOND SHIPPING S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
13/06/24
Document submitted
-
18/02/24
Document submitted
-
26/04/23
Document submitted
Related members (8)
Related members (8)
MOHAMMED ALI AHMED AL - HUTHIELY
•
DIRECTOR / SECRETARIO
|
YVONNE ELVIRA ARIAS BELL
•
SUSCRIPTOR
|
SADEQ AHMED MOHAMMED AL-HUTHEILY
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTICVA
•
REPRESENTANTE
|
ARIAS B. Y ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTICVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
LEADERS SHIPPING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2016
Related members: 1
|
RED SEA SHIPPING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2016
Related members: 1
|
WHITE DIAMOND SHIPPING CO. LTD. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2024
Related members: 1
|
General index
BLUE DIAMOND S...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE DIAMOND S...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
BLUE DIAMOND S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BLUE DIAMOND S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE DIAMOND S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
BLUE DIAMOND S...
Organizacion actualizada